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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Kearney, Matthew Charles
    Born in March 1971
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Penny, Robert Edgar
    Born in January 1954
    Individual (1 offspring)
    Officer
    2016-06-10 ~ now
    OF - Director → CIF 0
  • 3
    NTT DATA EMEA LTD. 07994522
    3rd Floor, 2 Royal Exchange, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Has significant influence or controlCIF 0
    2016-11-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Toyosu Centre Building, Toyosu, 3-3-3 Koto-ku, Tokyo, Japan
    Corporate (5 offsprings)
    Person with significant control
    2016-11-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05 NI629407
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06 NI004425, NI027864, NI028289... (more)
    Linen Loft, Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    2018-07-17 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Jerram, Ian
    Born in January 1958
    Individual
    Officer
    2016-06-10 ~ 2019-04-29
    OF - Director → CIF 0
  • 2
    Lovegrove, Alistair
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2019-04-29 ~ 2022-04-29
    OF - Director → CIF 0
  • 3
    Robson, Geoffrey Miles Chalmers
    Born in December 1971
    Individual (1 offspring)
    Officer
    2022-04-29 ~ 2024-10-23
    OF - Director → CIF 0
  • 4
    Whitehead, William John Vivian
    Born in June 1956
    Individual
    Officer
    2016-06-10 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Earnshaw, Christopher
    Born in February 1954
    Individual
    Officer
    2016-06-10 ~ 2017-12-20
    OF - Director → CIF 0
parent relation
Company in focus

KEANE PENSION TRUSTEES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • KEANE PENSION TRUSTEES LIMITED
    Info
    Registered number 10226714
    Epworth House, 25 City Road, London EC1Y 1AA
    PRIVATE LIMITED COMPANY incorporated on 2016-06-10 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.